The board of directors of Telecom Digital Holdings Limited announced that Lau Hing Wah has been appointed as independent non-executive director and members of the audit committee and nomination committee of the company on 28 April 2017 with effect from 1 May 2017. Lau Hing Wah, MH, JP is currently a chairman of Asia Pacific Holdings Corp. Limited. He is also the chief executive officer of Asia Pacific Power Electric Limited (formerly known as FG Wilson (Engineering) HK Limited) and Cooltech Global Limited, both are wholly-owned subsidiaries of Asia Pacific Holdings Corp. Limited. The Board also announced that Lam Yu Lung resigned as the chairman of the remuneration committee of the company with effect from 1 May 2017. Mr. Lam will continue to serve as a member of the remuneration committee of the company.